SCUNTHORPE CASH AND CARRY LTD - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in United Kingdom registered with Companies House

Company Overview

About Scunthorpe Cash And Carry Ltd

SCUNTHORPE CASH AND CARRY LTD was founded on 2014-01-23 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Scunthorpe Cash And Carry Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SCUNTHORPE CASH AND CARRY LTD

4TH FLOOR CHURCHGATE HOUSE BOLTON BL1 1HL Other companies in S1

Filing Information

Company Number		08859151
Company ID Number		08859151
Date formed		2014-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2015
Account next due		31/10/2016
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-03-05 08:03:41
Primary Source:	Companies House

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Company Officers of SCUNTHORPE CASH AND CARRY LTD

Current Directors

Officer	Role	Date Appointed
LESLIE JOHN CLARKSON	Director	2014-01-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-11-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-01-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-13
2017-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/17 FROM 4 Hebden Road Scunthorpe South Humberside DN15 8DT England
2017-01-12	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-01-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-11-14
2016-11-30	600	Appointment of a voluntary liquidator
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02	AR01	23/01/16 ANNUAL RETURN FULL LIST
2016-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/16 FROM 4 Hebden Rd 4 Hebden Rd Scunthorpe North Lincolnshire DN15 8DT
2015-10-23	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17	AR01	23/01/15 ANNUAL RETURN FULL LIST
2015-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 4 HEBDEN RD 4 HEBDEN RD SCUNTHORPE NORTH LINCOLNSHIRE DN15 8DT ENGLAND
2015-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2015 FROM UNIT 150 DEVONSHIRE HOUSE 49 ELDON STREET SHEFFIELD SOUTH YORKSHIRE S1 4NR ENGLAND
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23	NEWINC	New incorporation
2014-01-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to SCUNTHORPE CASH AND CARRY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-23
Resolutions for Winding-up	2016-11-23
Meetings of Creditors	2016-10-17

Fines / Sanctions

No fines or sanctions have been issued against SCUNTHORPE CASH AND CARRY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SCUNTHORPE CASH AND CARRY LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports

Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCUNTHORPE CASH AND CARRY LTD

Intangible Assets

Patents

We have not found any records of SCUNTHORPE CASH AND CARRY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SCUNTHORPE CASH AND CARRY LTD

Trademarks

We have not found any records of SCUNTHORPE CASH AND CARRY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCUNTHORPE CASH AND CARRY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SCUNTHORPE CASH AND CARRY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SCUNTHORPE CASH AND CARRY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SCUNTHORPE CASH AND CARRY LTD	Event Date	2016-11-14
Brendan P Hogan , of Anderson Brookes Insolvency Practitioners Ltd , 620A Manchester Road, Westhoughton, Bolton BL5 3JD . : Further details contact: Brendan P Hogan, Tel: 01204 255051. Alternative contact: Khalid Suli

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SCUNTHORPE CASH AND CARRY LTD	Event Date	2016-11-14
Notice is hereby given that the following resolutions were passed on 14 November 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Brendan P Hogan , of Anderson Brookes Insolvency Practitioners Ltd , 620A Manchester Road, Westhoughton, Bolton BL5 3JD , (IP No: 101680) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 14 November 2016 the appointment of Brendan P Hogan as Liquidator was confirmed. Further details contact: Brendan P Hogan, Tel: 01204 255051. Alternative contact: Khalid Suli Leslie John Clarkson , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	SCUNTHORPE CASH AND CARRY LTD	Event Date	2016-10-13
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors will be held at 620A Manchester Road, Westhoughton, Bolton BL3 5JD on 31 October 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. In order to be entitled to vote at the meeting creditors must lodge their proxies at 620A Manchester Road , Westhoughton, Bolton , BL5 3JD, by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Anderson Brookes, 620A Manchester Road, Westhoughton, Bolton BL3 5JD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Khalid Suli, Email: khalid@andersonbrookes.co.uk or telephone 01204 255 051.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCUNTHORPE CASH AND CARRY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCUNTHORPE CASH AND CARRY LTD any grants or awards.

Ownership

We could not find any group structure information

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